Raven Mount Limited
Company 04958934 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Sinclair Director · appointed 2009
- Colin Andrew Smith Director · appointed 2009
17y median 17y
average tenure
17y
longest tenure
Directors past 6 years
- Mark Sinclair Director · appointed 2009
- Colin Andrew Smith Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Mark Sinclair Director · appointed 2009
- Colin Andrew Smith Director · appointed 2009
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 12Construction 6Professional services 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Raven Mount Services Company Limited 2 shared directors
- Southend Estates Group Limited 2 shared directors
- Kimere Building Company Limited 2 shared directors
- S.E.G. Developments Limited 2 shared directors
- S.E.G. Homes and Construction Limited 2 shared directors
- Southend-on-SEA Estates Company Limited(the) 2 shared directors
Deterministic, from public records.
Company details
| Number | 04958934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2003 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Raven Mount Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Raven Property Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Raven Capital Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Raven Mount Services Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Coln Park Estate Management Limited ceased 2019-12-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Resort Estate Management Limited ceased 2019-12-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Coln Park Construction Limited ceased 2019-12-24
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (14)
- Mark Sinclair Director · appointed 2009
- Colin Andrew Smith Director · appointed 2009
Show 12 former officers
- Misereavere Limited Corporate-secretary · appointed 2012 · resigned 2024
- Giles Leo Rabbetts Director · appointed 2012 · resigned 2024
- John Michael Townley Secretary · appointed 2010 · resigned 2012
- Mark Adrian Kirkland Secretary · appointed 2006 · resigned 2010
- Andre George Confavreux Secretary · appointed 2004 · resigned 2008
- Sandhu, Bimaljit Singh, Mr. Director · appointed 2003 · resigned 2009
- James Balfour Hyslop Director · appointed 2003 · resigned 2008
- Anton John Godfrey Bilton Director · appointed 2003 · resigned 2010
- Patel Himakshu Secretary · appointed 2003 · resigned 2004
- Glyn Vincent Hirsch Director · appointed 2003 · resigned 2011
- Rory Patrick Macnamara Director · appointed 2003 · resigned 2008
- Robert Thomas Ernest Ware Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record